PNIPS, AS
Public Limited Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 11.12.2013
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "PNIPS" |
| Registration number, date | 40003614633, 02.01.2003 |
| VAT number | None (excluded 11.12.2013) Europe VAT register |
| Register, date | Commercial Register, 02.01.2003 |
| Legal address | Rīga, Elizabetes iela 2 Check address owners |
| Fixed capital | 115 000 LVL , registered 02.01.2003 (registered payment 02.01.2003: 115 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrība "PRUDENTIA NEKUSTAMĀ ĪPAŠUMA PĀRVALDES SABIEDRĪBA" | Until 04.01.2006 | 18 years ago |
|---|---|---|
| Akciju sabiedrība "PRUDENTIA IEGULDĪJUMU PĀRVALDES SABIEDRĪBA" | Until 28.02.2005 | 19 years ago |
Historical addresses
| Rīga, Ausekļa iela 1-5 | Until 13.09.2006 | 18 years ago |
|---|---|---|
| Rīga, Doma laukums 1 | Until 20.08.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 28.08.2013.
Case number: C32317613 Started 28.08.2013,
ended 09.12.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.12.2013 |
10.12.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.11.2013 13:00:00 |
24.10.2013 | Meeting of creditors | |
28.08.2013 |
02.09.2013 | Appointment of an administrator in an insolvency case |
Strods Armands (Certificate nr. 00197)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
28.08.2013 |
02.09.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Legal protection process: 22.01.2013.
Case number: C32229113 Started 22.01.2013,
ended 05.04.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
05.04.2013 |
11.04.2013 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.01.2013 |
24.01.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Strods Armands |
Antonijas iela 16A-23, Rīga, LV-1010 | Nr. 00197 (valid from 02.04.2016 till 02.04.2018) |
Phone 29484948
E-mail strodsarmands@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 30.05.2011 | TIF (552.54 KB) | ||
2009 |
Annual report | 16.07.2010 | TIF (653.67 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (738.05 KB) | ||
2007 |
Annual report | 14.11.2008 | TIF (906.37 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (482.49 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (349.22 KB) | ||
2004 |
Annual report | 08.02.2010 | TIF (216.85 KB) | ||
2003 |
Annual report | 08.02.2010 | TIF (260.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
26.78 KB | 23.10.2013 | 23.10.2013 | 1 | |
Articles of Association |
TIF | 38.82 KB | 08.02.2010 | 29.09.2008 | 3 |
Articles of Association |
TIF | 42.44 KB | 08.02.2010 | 22.12.2005 | 3 |
Articles of Association |
TIF | 43.27 KB | 08.02.2010 | 17.02.2005 | 3 |
Articles of Association |
TIF | 82.39 KB | 08.02.2010 | 27.12.2002 | 5 |
Memorandum of association |
TIF | 127.75 KB | 08.02.2010 | 27.12.2002 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.05 KB | 17.12.2013 | 11.12.2013 | 1 |
Application in Insolvency proceedings |
TIF | 75.84 KB | 17.12.2013 | 10.12.2013 | 2 |
Notary’s decision |
TIF | 33.15 KB | 11.12.2013 | 10.12.2013 | 1 |
Other insolvency documents |
TIF | 32.07 KB | 17.12.2013 | 09.12.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 30.84 KB | 17.12.2013 | 09.12.2013 | 1 |
Court decision/judgement |
TIF | 91.89 KB | 11.12.2013 | 09.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.14 KB | 14.11.2013 | 14.11.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 123.86 KB | 13.12.2013 | 08.11.2013 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 20.43 KB | 15.11.2013 | 30.10.2013 | 1 |
Notary’s decision |
EDOC | 73.83 KB | 24.10.2013 | 24.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.39 KB | 23.10.2013 | 23.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 64.54 KB | 23.10.2013 | 23.10.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
50.07 KB | 23.10.2013 | 23.10.2013 | 3 | |
Notary’s decision |
TIF | 43.34 KB | 02.09.2013 | 02.09.2013 | 2 |
Court decision/judgement |
TIF | 170.93 KB | 02.09.2013 | 28.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.25 KB | 20.08.2013 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 20.08.2013 | 20.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.53 KB | 21.08.2013 | 14.08.2013 | 1 |
Notary’s decision |
TIF | 32.43 KB | 11.04.2013 | 11.04.2013 | 1 |
Court cover letter |
TIF | 44.36 KB | 11.04.2013 | 05.04.2013 | 1 |
Court decision/judgement |
TIF | 128.96 KB | 11.04.2013 | 05.04.2013 | 2 |
Notary’s decision |
TIF | 31.33 KB | 25.01.2013 | 24.01.2013 | 1 |
Court decision/judgement |
TIF | 54.81 KB | 25.01.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 08.02.2010 | 29.10.2008 | 2 |
Application |
TIF | 297.69 KB | 08.02.2010 | 17.10.2008 | 4 |
Sample report |
TIF | 24.58 KB | 08.02.2010 | 17.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.96 KB | 08.02.2010 | 01.10.2008 | 2 |
List of members of the Board / Supervisory Board |
TIF | 10.07 KB | 08.02.2010 | 30.09.2008 | 1 |
Consent of members of the supervisory board |
TIF | 35.98 KB | 08.02.2010 | 29.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.65 KB | 08.02.2010 | 18.03.2008 | 2 |
Application |
TIF | 56.12 KB | 08.02.2010 | 12.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 08.02.2010 | 12.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 08.02.2010 | 13.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.42 KB | 08.02.2010 | 08.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.08 KB | 08.02.2010 | 05.09.2006 | 1 |
Application |
TIF | 135.05 KB | 08.02.2010 | 05.09.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 18.3 KB | 08.02.2010 | 05.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.83 KB | 08.02.2010 | 03.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 08.02.2010 | 02.08.2006 | 2 |
Application |
TIF | 133.6 KB | 08.02.2010 | 28.07.2006 | 5 |
List of members of the Board / Supervisory Board |
TIF | 20.6 KB | 08.02.2010 | 28.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.95 KB | 08.02.2010 | 28.07.2006 | 3 |
Consent of members of the supervisory board |
TIF | 8.21 KB | 08.02.2010 | 25.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.87 KB | 08.02.2010 | 21.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.04 KB | 08.02.2010 | 21.07.2006 | 1 |
Sample report |
TIF | 22.68 KB | 08.02.2010 | 21.07.2006 | 1 |
Sample report |
TIF | 18.21 KB | 08.02.2010 | 21.07.2006 | 1 |
Consent of members of the supervisory board |
TIF | 48.18 KB | 08.02.2010 | 19.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 08.02.2010 | 04.01.2006 | 1 |
Registration certificates |
TIF | 24.61 KB | 08.02.2010 | 04.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.21 KB | 08.02.2010 | 29.12.2005 | 2 |
Application |
TIF | 52.61 KB | 08.02.2010 | 22.12.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.29 KB | 08.02.2010 | 22.12.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 08.02.2010 | 08.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.05 KB | 08.02.2010 | 05.04.2005 | 2 |
Application |
TIF | 90.4 KB | 08.02.2010 | 04.04.2005 | 2 |
List of members of the Board / Supervisory Board |
TIF | 10.67 KB | 08.02.2010 | 04.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.71 KB | 08.02.2010 | 04.04.2005 | 1 |
Consent of members of the supervisory board |
TIF | 34.39 KB | 08.02.2010 | 30.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.35 KB | 08.02.2010 | 30.03.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 08.02.2010 | 28.02.2005 | 2 |
Registration certificates |
TIF | 22.21 KB | 08.02.2010 | 28.02.2005 | 1 |
Application |
TIF | 211.14 KB | 08.02.2010 | 23.02.2005 | 8 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 08.02.2010 | 23.02.2005 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.29 KB | 08.02.2010 | 17.02.2005 | 1 |
Consent of the auditor |
TIF | 8.65 KB | 08.02.2010 | 17.02.2005 | 1 |
Consent of members of the supervisory board |
TIF | 27.89 KB | 08.02.2010 | 17.02.2005 | 3 |
List of members of the Board / Supervisory Board |
TIF | 23.54 KB | 08.02.2010 | 17.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 210.08 KB | 08.02.2010 | 17.02.2005 | 6 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 15.59 KB | 08.02.2010 | 27.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.5 KB | 08.02.2010 | 20.08.2003 | 1 |
Application |
TIF | 95.65 KB | 08.02.2010 | 30.07.2003 | 4 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 08.02.2010 | 08.07.2003 | 2 |
Order of the Enterprise Register official |
TIF | 39.06 KB | 08.02.2010 | 17.04.2003 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 77.16 KB | 08.02.2010 | 08.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 08.02.2010 | 02.01.2003 | 3 |
Registration certificates |
TIF | 50.59 KB | 08.02.2010 | 02.01.2003 | 1 |
Application |
TIF | 253.85 KB | 08.02.2010 | 27.12.2002 | 9 |
Sample report |
TIF | 17.77 KB | 08.02.2010 | 27.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 08.02.2010 | 05.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.52 KB | 08.02.2010 | 05.12.2002 | 2 |
Announcement regarding the legal address |
TIF | 9.96 KB | 08.02.2010 | 25.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.83 KB | 08.02.2010 | 25.11.2002 | 3 |
Sample report |
TIF | 27.38 KB | 08.02.2010 | 25.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 27.46 KB | 08.02.2010 | 20.11.2002 | 1 |
Consent of members of the supervisory board |
TIF | 8.08 KB | 08.02.2010 | 15.11.2002 | 1 |
Consent of members of the supervisory board |
TIF | 32.66 KB | 08.02.2010 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 196.83 KB | 08.02.2010 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register